HIUV(SH:688680) Zheng Quan Zhi Xing·2025-07-16 16:27Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on July 16, 2025, with 23 participants representing 8,050,000 shares, which constitutes 100% of the total shares in the plan [1][2]. Resolutions Passed - The meeting approved the establishment of a management committee for the 2025 ESOP to enhance daily management efficiency, consisting of three members, including a chairperson [2][3]. - The committee members elected are Hua Xiangyang, Yao Hongxia, and Zheng Xinnian, with their term aligned with the duration of the 2025 ESOP [2][3]. - The management committee was authorized to handle all matters related to the 2025 ESOP, including asset liquidation and handling of disqualified holders' shares, with a unanimous approval of 8,050,000 shares [3].